SHOREDITCH MUSIC LIMITED

SHOREDITCH MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSHOREDITCH MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08222465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOREDITCH MUSIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHOREDITCH MUSIC LIMITED located?

    Registered Office Address
    4 Aztec Row
    Berners Road
    N1 0PW Islington
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOREDITCH MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOREDITCH MUSIC PLCSep 20, 2012Sep 20, 2012

    What are the latest accounts for SHOREDITCH MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SHOREDITCH MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Angela Sadler as a director on Nov 28, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charles Basil Lucas Watson as a director on Jun 22, 2018

    1 pagesTM01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    22 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    58 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Registered office address changed from First Floor 1 Redchurch Street London E2 7DJ to 4 Aztec Row Berners Road Islington London N1 0PW on Sep 28, 2016

    1 pagesAD01

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,005,000
    SH01

    Secretary's details changed for Angela Sadler on Jul 30, 2015

    1 pagesCH03

    Director's details changed for Ms Angela Sadler on Jul 30, 2015

    2 pagesCH01

    Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to First Floor 1 Redchurch Street London E2 7DJ on Oct 07, 2015

    1 pagesAD01

    Termination of appointment of Michael Paul Andrews as a director on Mar 15, 2015

    1 pagesTM01

    Director's details changed for Mr Charles Basil Lucas Watson on Apr 01, 2015

    3 pagesCH01

    Full accounts made up to Sep 30, 2014

    18 pagesAA

    Registration of charge 082224650001, created on Oct 08, 2014

    37 pagesMR01

    Who are the officers of SHOREDITCH MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Angela
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Secretary
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    191808260001
    HAMILTON, Caroline Jane
    Princelet Street
    E1 5LP London
    61
    United Kingdom
    Director
    Princelet Street
    E1 5LP London
    61
    United Kingdom
    EnglandBritish63205750001
    HAWRYCH, Victor Jaroslaw
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    Secretary
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    172229390001
    ANDREWS, Michael Paul
    Floor
    46 Gresham Street
    EC2V 7AY London
    5th
    United Kingdom
    Director
    Floor
    46 Gresham Street
    EC2V 7AY London
    5th
    United Kingdom
    EnglandBritish59634700002
    CLEVELEY, Richard Alan
    40 Tetherdown
    N10 1NG London
    Flat 1
    Director
    40 Tetherdown
    N10 1NG London
    Flat 1
    United KingdomBritish171233480001
    SADLER, Angela
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    EnglandBritish185287580002
    WATSON, Charles Basil Lucas
    Gresham Street
    EC2V 7AY London
    46
    United Kingdom
    Director
    Gresham Street
    EC2V 7AY London
    46
    United Kingdom
    EnglandBritish159996960002

    What are the latest statements on persons with significant control for SHOREDITCH MUSIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SHOREDITCH MUSIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2014
    Delivered On Oct 28, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Plectron Trust Company Limited
    Transactions
    • Oct 28, 2014Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0